Posts tagged ‘Fraud’

Avoid Charge Card Fraud with Credit Tracking Solutions

Do consumers require credit card fraudulence defense as an extra service? Founder and CEO of RMCN Credit Services, Doug Parker covers charge card security and credit monitoring.
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SOMEONE IS PRETENDING TO BE ME! Identity Theft, Impersonation & Fraud

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Identification Theft Protection; Online Banking Fraud

Previous Citibank safety Architect and Entrust CTO provide methods for acquiring the internet banking channel
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Experian Commercial (:30) – maintaining an eye on for credit fraud.

Keeping on top of your credit is a big job. With Experian CreditWorks, we make it easy for that check for deceptive activity, also comprehend the ways that fraud can harm your credit. And, if you want it, our dedicated Fraud Resolution representatives makes it possible to every step for the option to help make things appropriate once more.

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Identity theft: Fraud cases in auto, mortgage loans and credit cards segment rise

Image from page 157 of “Police reserve and home defense guard manual” (1918)
identity theft
Image by Internet Archive Book Images
Identifier: policereservehom00dawkrich
Title: Police reserve and home defense guard manual
Year: 1918 (1910s)
Authors: Dawkins, William Aaron, 1881- Cahalane, Cornelius Francis, 1875- Police practice and procedure
Subjects: Home defense league, New York Drill and minor tactics Police
Publisher: New York, E.P. Dutton & Company
Contributing Library: Prelinger Library
Digitizing Sponsor: Internet Archive

View Book Page: Book Viewer
About This Book: Catalog Entry
View All Images: All Images From Book

Click here to view book online to see this illustration in context in a browseable online version of this book.

Text Appearing Before Image:
our object, and try to find out all you can of thecircumstances surrounding the theft, so that the membersof the Department who take up the case from your reportwill be able to proceed intelligently. If you do not make amemorandum of all the material facts, it will be necessaryto send another officer to find them out before the Depart-ment can proceed efficiently. A great deal of judgment must be used at the scene ofthe crime. It may be found that if you arrest the thiefon suspicion immediately, and before sufficient evidencehas been obtained to justify it, he will escape conviction;for, when a crook knows he is suspected, he will not doanything to corroborate those suspicions. In such a cir-cumstance, you must immediately telephone the facts tothe station-house so that a detective can be assigned to thecase. Being in plain clothes, and his identity not known,he can secure evidence which you, with your office known,might not be able to obtain. 139 POLICE RESEEVE AND HOME DEFENSE GUARD

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Please note that these images are extracted from scanned page images that may have been digitally enhanced for readability – coloration and appearance of these illustrations may not perfectly resemble the original work.

Identity theft: Fraud cases in auto, mortgage loans and credit cards segment rise
Although there has been a marked decrease in number of repeated fraud cases, identity theft or fictitious identity continues to be a threat to the Indian industry. According to a Fraud Report 2016 launched by Experian India, identity fraud in India …
Read more on Firstpost

Davis property manager accused of identity theft
According to the State Attorney General's Office, 1.5 million Californians were victims of identity theft in 2014. Danielle Spang, a spokesperson for the Better Business Bureau of Northeast California, said it's hard to stop identity theft when …
Read more on KCRA Sacramento

Perk Potential: Could Identity Theft Protection Become a Workplace Benefit?
Data on identity theft generally lags by about two years. It takes time to quantify past information and verify the results of studies. If we look at the reliable data from 2005 to 2010, according to USA Today, identity theft has grown by more than 50 …

Suggestions to Avoid Fraud and Identity Theft

suggestions to Prevent Fraud and Identity Theft Nobody really wants to come to be a victim of fraudulence or identification theft. However few customers just take and even understand the correct fraudulence avoidance measur…

Why January is the month to put a fraud alert on your credit report

Why January is the month to put a fraud alert on your credit report
Since the success of a fraud alert depends largely on the actions of potential creditors and businesses, it is not a surefire method of protecting your credit. Other alternatives include a credit freeze or credit monitoring service. A credit freeze …
Read more on Pittsburgh Post Gazette

Experts advise how to clean up credit after identity theft
It may take, weeks, months, even years to complete a credit clean-up. But even after you do, keep monitoring. “The crooks do come back and try to double dip,” Hutchinson said. Woods isn't a stranger to identity theft. In 2002, he was convicted of …

Equifax Identity and Fraud professionals to talk about Account Takeover Fraud in

Equifax Identity and Fraud Experts to talk about Account Takeover Fraud in
which: Gasan Awad, vice-president Identity and Fraud item Management for Equifax, Inc., a global leader in consumer, commercial and workforce information solutions, and maximum Anhoury, VP Global Partnerships, iovation. WHAT: "Account Takeover …
Read more on PR Newswire (news release)

Equifax To See Investors In Kansas City And Chicago
ATLANTA, Dec. 2, 2014 /PRNewswire/ — Equifax Inc. EFX, +0.74percent established that Chief Financial Officer, John Gamble and Jeff Dodge, Senior Vice President of Investor Relations will meet with people in Kansas City, Wednesday, December 3 and …
Read more on MarketWatch

2014 Identity Theft and Fraud Prevention Survey Results Webinar

2014 Identity Theft and Fraud Prevention Survey Results Webinar
In our increasingly mobile society, organizations, their employees, partners and customers are at greater than ever risk of identity theft and fraud. How prepared are organizations to mitigate these risks? It's not enough to have a breach response …

Protecting against identity theft: More than 41 tons of documents shredded in
Event participants could witness the document destruction and departed with BBB information given to them on identity theft prevention and sponsor gifts. “BBB is thrilled to sponsor this free event that helps protect people against identity theft …

Consumer horror stories abound in new IDtheft report
Online is a huge portal for consumer transactions, small to large, and government must continue to employ ever-improving ID-theft prevention and mitigation techniques. Mark's most important: Excuses or being too busy to learn the latest on ID theft won …

SubscriberWise Implores President Obama to help with a Legislative Effort to Require Federal Agencies to Create an Index of Living Childrens Social security Numbers to Substantially Reduce Fraud and Exploitation

Washington, D.C. (PRWEB) October 11, 2014

SubscriberWise®, a leading provider of analytics-driven subscriber decision management technology and the nation’s largest issuing consumer reporting agency for the communications industry, announced today that the company founder is asking the President of the United States to leverage his Office and his persuasive power to help advance a proposed legislative initiative that would dramatically reduce child identity theft.

Read the latest news that exposes the State of Ohio’s failure to advocate and protect a 14-year-old child:

“Today I am respectfully asking the President of the United States to give careful consideration and attention to this urgent child safety initiative,” said David Howe, president of SubscriberWise. “I’m requesting President Obama’s help passing a child safety law that is focused on protecting a minor’s social security number through technology solutions and educational initiatives.”

“I will also use this opportunity to advise Mr. Obama and the First Lady that their daughters may be vulnerable to identity thieves, just like children who are exploited every day in this country,” continued Howe. “But unlike the Obama children and the children of resourceful and powerful women and men, the overwhelming majority of children who become victims of this under-reported and rarely-prosecuted crime, they almost never have a voice or advocacy. These children suffer the consequences alone,” emphasized Howe.

“The police, the prosecutors, the national credit bureaus, business and creditors – none of these organizations is initially aware that a social security number submitted with a credit application or presented to law-enforcement may belong to a living minor child. That’s inexcusable,” declared Howe.

“And if it’s ever confirmed that a child’s identity was stolen, it’s often too late,” argued Howe.


“Over the course of an entire decade, I’ve engaged and educated hundreds of child identity thieves. Contrary to FTC publication on child identity theft, it’s almost always the parent, guardian, or relative of the minor who perpetrates the crime,” explained Howe. “It’s rarely a random thief who just happened upon the child’s personal information.”

“It’s obvious to me from many years’ experience that we as a nation are not doing enough to manage this problem,” insisted Howe. “I’m convinced that Congress – and President Obama – must immediately focus their time and resources to help minimize this problem.”

“As the founder of a national Issuing CRA and a witness to technology solutions, it’s my strong position that a child-SSN index, along with a federal educational initiative, is critical to impacting this problem,” Howe concluded.    

About David Howe and SubscriberWise

David Howe is a consultant and credit manager for MCTV ( During his 18-year career at MCTV, Howe has reviewed more than 50,000 credit submissions. His interest in credit began in 1986 while a 17-year old student in high school.

Howe is the only known individual – living or deceased – to have obtained simultaneous perfect FICO 850 scores across every national credit bureau. Howe has also obtained multiple perfect Vantage 990 scores. Howe has obtained FICO Professional Certification and is also the first and only citizen of the world to describe and report the details of the perfect FICO score to a U.S. reporter.

Howe produced and published two videos on the subject of perfect credit: FICO 850 Credit Report Facts and FICO Scores: The Facts. The first general-purpose FICO scores were debuted nearly a quarter century ago.

SubscriberWise® launched as the first U.S. issuing consumer reporting agency exclusively for the cable industry in 2006. In 2009, SubscriberWise and TransUnion announced a joint marketing agreement for the benefit of America’s independent cable operators. Today SubscriberWise is a risk management preferred-solutions provider for the National Cable Television Cooperative.

SubscriberWise contributions to the communications industry are today quantified in the tens of millions of dollars annually.

SubscriberWise is a U.S.A. federally registered trademark of the SubscriberWise Limited Liability Co.



David E. Howe, +1 330-880-4848 Ext: 137